26 Rathcoole Avenue Ltd

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General information

Name:

26 Rathcoole Avenue Limited

Office Address:

26 Rathcoole Avenue N8 9NA London

Number: 05185193

Incorporation date: 2004-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Rathcoole Avenue Ltd is a Private Limited Company, that is located in 26 Rathcoole Avenue, London. The company's postal code is N8 9NA. This company was set up on Tuesday 20th July 2004. The business registered no. is 05185193. In the past, 26 Rathcoole Avenue Ltd changed the company registered name three times. Up till Friday 28th October 2022 the company used the business name Jal 19. Then the company switched to the business name 26 Rathcoole Avenue that was used until Friday 28th October 2022 when the final name was accepted. This company's principal business activity number is 55900 - Other accommodation. 26 Rathcoole Avenue Limited filed its latest accounts for the financial year up to 2023-03-31. The business latest confirmation statement was submitted on 2023-03-31.

Jane D., Leo D. and Sam L. are registered as the enterprise's directors and have been expanding the company for one year.

Sam L. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 26 Rathcoole Avenue Ltd 2022-10-28
  • Jal 19 Ltd 2019-06-04
  • 26 Rathcoole Avenue Limited 2004-11-30
  • Cc19 Management Company Ltd. 2004-07-20

Financial data based on annual reports

Company staff

Jane D.

Role: Director

Appointed: 06 January 2023

Latest update: 28 March 2024

Leo D.

Role: Director

Appointed: 06 January 2023

Latest update: 28 March 2024

Sam L.

Role: Director

Appointed: 15 November 2021

Latest update: 28 March 2024

People with significant control

Sam L.
Notified on 15 November 2021
Nature of control:
1/2 or less of shares
Lara G.
Notified on 22 July 2016
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 August 2013
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 May 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 February 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 March 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 2nd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
19
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